---
title: "BICESTER II NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba182f2f-ddd0-5ed4-914a-a2ffcfb7b123
json: https://whiteintel.dev/api/public/dossier/ba182f2f-ddd0-5ed4-914a-a2ffcfb7b123
identifier: oo:GB-COH-OE025683
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BICESTER II NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE025683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba182f2f-ddd0-5ed4-914a-a2ffcfb7b123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba182f2f-ddd0-5ed4-914a-a2ffcfb7b123  

## Ownership & control

### Owners / controllers

- **Scott David Malkin** (beneficial owner) — https://whiteintel.dev/entity/e67bf4ac-9e4a-5593-8e76-8f70e5507dbd
- **Niels George Host** (beneficial owner) — https://whiteintel.dev/entity/71fce33a-fd78-55f9-8fff-d41369093faa
- **Peter Laurence Malkin** (beneficial owner) — https://whiteintel.dev/entity/e148e52a-0f2b-5bf3-94d4-c730013f3c7c

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OE025683`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-12
- **Registered office:** Victoria Place 1st Floor, 31 Victoria Street, Hamilton, HM10, Bermuda

### Beneficial owners (Persons with Significant Control)

- Niels George Host — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · United States — since 2014-01-17
- Peter Laurence Malkin — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · United States — since 2005-12-20
- Scott David Malkin — ownership of shares more than 25 percent as control over trust registered overseas entity · individual PSC · Bermuda — since 1998-07-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE025683
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE025683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BICESTER II NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ba182f2f-ddd0-5ed4-914a-a2ffcfb7b123 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba182f2f-ddd0-5ed4-914a-a2ffcfb7b123._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._